Menna Overview
Here’s a quick overview of THE THINKING TRAVELLER LTD 👀 — a London based business that started in 2002.
THE THINKING TRAVELLER LTD
- Company statusactive
- Company No04421653
- Age24 years 3 months Incorporated 22 April 2002
- Officers3
Address
The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL
THE THINKING TRAVELLER LTD is an active company incorporated on 22 April 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Memorandum Articles
5 Years Ago on 03 Apr 2021
Resolution
5 Years Ago on 03 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUGIE, Huw Mcnicoll | director | Oct 1967 | 22 Apr 2002 |
| CRAWFORD, Alison | director | Feb 1971 | 20 Nov 2020 |
| D'ANNA, Rossella | director | Jul 1971 | 28 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Thinking Traveller Holdings Limited | 20 Nov 2020 | |
| Ms Rossella D'Anna | Jul 1971 | 06 Apr 2016 |
| Mr Huw Mcnicoll Beaugie | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of THE THINKING TRAVELLER LTD 👀 — a London based business that started in 2002.